AL-ZEIN, Mazen Hassan

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573, AE
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai, AE
Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573, AE
Also known as: EL ZEIN, Mazen Hassan; AL-ZAYN, Mazin; EL ZEIN, Mazen
Born: 1974-06-21
Nationality: LB
Identifiers: Identification Number, 178295160001, GB; National ID No., 784197494718279, LB; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: MOUKALLED, Hassan Ahmed)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists